DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2860

Registered offices:

Unit  Office GV05/L03/306,307, 308 , Office GV05/L03/309,310 , Level 3, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506738, United Arab Emirates

Company Information

Name:

MASIC International Holding Limited

Trading Name:

MASIC International Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 05 2018

Commercial License Validity Date:

27 05 2023

Directors:

Yazeed Mohamed A Alsubeaei

Hani Halawani

Shareholders:

Mohammed I. AlSubeaei & Sons Investement Co.

Company Secretary:

Nader Ibrahim A Alharbi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Directors:

Ihsan Abbas H. Bafakih until 27 June 2019

Nasser AlSubeaei until 01 March 2021

Nasser AlSubeaei until 09 September 2021

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